HALO GB LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6HS
Company number 05298096
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address HILL HOUSE, 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Withdraw the company strike off application. The most likely internet sites of HALO GB LTD are www.halogb.co.uk, and www.halo-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Halo Gb Ltd is a Private Limited Company. The company registration number is 05298096. Halo Gb Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Halo Gb Ltd is Hill House 41 Richmond Hill Bournemouth Dorset Bh2 6hs. . BESSANT, Edwin Charles is a Director of the company. D'ABREO, Annette Zita is a Director of the company. Secretary BESWICK, Graham Edward has been resigned. Secretary SHERRY, Margaret Yvonne has been resigned. Secretary WILCOX, Leila has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BESWICK, Graham Edward has been resigned. Director DWYER, Karen has been resigned. Director MASSOW, Ivan Julian has been resigned. Director MILLS, Joseph Owen has been resigned. Director PATEL, Gita has been resigned. Director SHERRY, Margaret Yvonne has been resigned. Director UK DIRECTORS LTD has been resigned. Director WILCOX, Leila has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BESSANT, Edwin Charles
Appointed Date: 31 May 2006
72 years old

Director
D'ABREO, Annette Zita
Appointed Date: 31 May 2006
63 years old

Resigned Directors

Secretary
BESWICK, Graham Edward
Resigned: 31 May 2006
Appointed Date: 12 October 2005

Secretary
SHERRY, Margaret Yvonne
Resigned: 04 June 2015
Appointed Date: 31 May 2006

Secretary
WILCOX, Leila
Resigned: 12 October 2005
Appointed Date: 26 November 2004

Secretary
UK SECRETARIES LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Director
BESWICK, Graham Edward
Resigned: 31 May 2006
Appointed Date: 12 October 2005
61 years old

Director
DWYER, Karen
Resigned: 22 February 2005
Appointed Date: 26 November 2004
44 years old

Director
MASSOW, Ivan Julian
Resigned: 31 May 2006
Appointed Date: 12 October 2005
58 years old

Director
MILLS, Joseph Owen
Resigned: 31 May 2006
Appointed Date: 13 January 2005
56 years old

Director
PATEL, Gita
Resigned: 31 May 2006
Appointed Date: 12 October 2005
70 years old

Director
SHERRY, Margaret Yvonne
Resigned: 04 June 2015
Appointed Date: 31 May 2006
71 years old

Director
UK DIRECTORS LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Director
WILCOX, Leila
Resigned: 31 May 2006
Appointed Date: 26 November 2004
45 years old

Persons With Significant Control

Ceuta Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALO GB LTD Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Withdraw the company strike off application
09 Feb 2016
First Gazette notice for voluntary strike-off
02 Feb 2016
Application to strike the company off the register
...
... and 55 more events
05 Jan 2005
Registered office changed on 05/01/05 from: kemp house 152-160 city road london EC1V 2NX
05 Jan 2005
New secretary appointed;new director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
26 Nov 2004
Incorporation

HALO GB LTD Charges

29 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 1 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…